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Search Result for “arrest”

Showing 1 - 8 of 8

BUSINESS

Thai Life agent has licence cancelled

Business, Nuntawun Polkuamdee, Published on 12/12/2025

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.

BUSINESS

Unwinding the Dr Boon scandal

Business, Nuntawun Polkuamdee, Published on 14/12/2024

» Investor confidence was still recovering from recent stock market manipulations when a high-profile investment scam involving Dr Boon Vanasin, an 86-year-old hospital veteran, sent shockwaves throughout Thailand's business arena, causing damages of nearly 8 billion baht.

BUSINESS

Equities move lower but SET outlook still good

Business, Nuntawun Polkuamdee, Published on 22/10/2022

» RECAP: Asian and European stocks moved lower yesterday, as US Treasury yields held at the highest level since the global financial crisis of 2008 and investors weighed risks to Chinese markets.

BUSINESS

Sell-off continues as inflation fight stepped up

Business, Nuntawun Polkuamdee, Published on 24/09/2022

» RECAP: Asian markets fell again yesterday and the dollar extended gains amid a global sell-off fuelled by growing recession fears as central banks around the world ramped up interest rates to fight decades-high inflation.

BUSINESS

BLS sanguine on Vietnamese stocks

Business, Nuntawun Polkuamdee, Published on 05/05/2022

» Bualuang Securities (BLS) is bullish on the Vietnamese stock market despite a sharp decline of 11.6% in April, citing Vietnam's high economic growth prospects.

BUSINESS

New reporting rule for digital asset trading

Nuntawun Polkuamdee, Published on 15/07/2019

» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).

THAILAND

New reporting requirement for digital asset trading

Nuntawun Polkuamdee, Published on 15/07/2019

» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).

BUSINESS

SEC signs deal on forensic science

Business, Nuntawun Polkuamdee, Published on 19/06/2019

» The Securities and Exchange Commission (SEC) aims to incorporate forensic science to prove wrongdoing associated with digital assets amid rising fraud cases in the virtual asset class.